SUTHERLAND SOUTH AMENITY LIMITED

Company summary

Company number: 01559626
Status: ACTIVE
Incorporated / age: 5 May 198145 years
Registered office: Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 31 July 2027
Confirmation statement due: 21 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 10:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Nature of business
Residents property management
Previous company names
MONASPEAR PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	28 Nov 2022				6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CALLYCHURN, Veemal Soodesh ACTIVE	Director	13 May 2026		Mauritius	December 1984	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
GORE, Daniel Mark ACTIVE	Director	11 May 2022		England	October 1977	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
GRANT, Janette Sally ACTIVE	Director	20 Dec 2022		England	October 1945	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
GRANT, Janette Sally RESIGNED	Secretary	19 Nov 1996	04 Jun 1999			123a Sutherland Avenue, London, W9 2QJ
HARDWICK, Jennifer RESIGNED	Secretary	28 Apr 1999	01 Feb 2004			26 Steeles Road, London, NW3 4RE
HYER, Matthew Ross RESIGNED	Secretary	01 Feb 2004	08 Jul 2022			Flat 1, 133 Sutherland Avenue, London, W9 2QN
NOLAN, Lee Valerie RESIGNED	Secretary		19 Nov 1996			135 Sutherland Avenue, London, W9 2QJ
ARORA, Aman Uttam Chand RESIGNED	Director	02 Jan 2020	08 Jul 2022	United Kingdom	September 1959	16-17 North End Road, North End Parade, London, W14 0SJ, England
BERTOLDO, Iolanda Bianco RESIGNED	Director	19 Jan 2022	09 Feb 2022	England	October 1975	9, Spring Street, London, W2 3RA, United Kingdom
BERTOLDO, Iolanda Bianco RESIGNED	Director	19 Jan 2022	03 Mar 2022	England	October 1975	9, Spring Street, London, W2 3RA, England
BOLUS, Robert Charles RESIGNED	Director		07 Mar 1995		March 1952	Wytham Hall Limited 117 Sutherland Avenue, London, W9 2QJ
GORE, Daniel Mark RESIGNED	Director	09 Mar 2022	09 Mar 2022	England	October 1977	Flat 1 133, Sutherland Avenue, Maida Vale, London, W9 2QJ
GORE, Daniel Mark RESIGNED	Director	19 Jan 2022	09 Feb 2022	England	October 1977	9, Spring Street, London, W2 3RA, United Kingdom
GORE, Daniel Mark RESIGNED	Director	19 Jan 2022	03 Mar 2022	England	October 1977	9, Spring Street, London, W2 3RA, England
GRANT, Janette Sally RESIGNED	Director	09 Mar 2022	09 Mar 2022	England	October 1945	9, Spring Street, London, W2 3RA, England
GRANT, Janette Sally RESIGNED	Director	19 Jan 2022	09 Feb 2022	England	October 1945	9, Spring Street, London, W2 3RA, United Kingdom
GRANT, Janette Sally RESIGNED	Director	19 Jan 2022	03 Mar 2022	England	October 1945	9, Spring Street, London, W2 3RA, England
HYER, Matthew Ross RESIGNED	Director	09 Mar 2022	08 Jul 2022	England	October 1956	Flat 1 133, Sutherland Avenue, Maida Vale, London, W9 2QJ, United Kingdom
HYER, Matthew Ross RESIGNED	Director	03 Mar 2022	09 Mar 2022	England	October 1956	Flat 1 133, Sutherland Avenue, Maida Vale, London, W9 2QJ, United Kingdom
HYER, Matthew Ross RESIGNED	Director	01 Feb 2022	24 Feb 2022	England	October 1956	Flat 1 133, Sutherland Avenue, Maida Vale, London, W9 2QJ, United Kingdom
HYER, Matthew Ross RESIGNED	Director	29 Jan 2003	19 Jan 2022	England	October 1956	133 Sutherland Avenue, London, W9 2QJ
JOHNSTON, Nichola Frances RESIGNED	Director	09 Dec 2022	26 Feb 2026	United Kingdom	July 1969	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
MAGNER, Richard Arthur RESIGNED	Director		01 May 2020		July 1943	Basement 125 Sutherland Avenue, London, W9 2QJ
PEARSON, Nigel Ralph RESIGNED	Director	07 Mar 1995	14 Nov 2002		June 1966	117 Sutherland Avenue, London, W9 2QJ
SMYTH, James RESIGNED	Director	11 May 2022	13 Jul 2022	England	December 1961	9, Spring Street, London, W2 3RA, England
WRIGHT, Matthew James RESIGNED	Director	19 Jan 2022	09 Feb 2022	England	February 1974	9, Spring Street, London, W2 3RA, United Kingdom
WRIGHT, Matthew James RESIGNED	Director	19 Jan 2022	03 Mar 2022	England	February 1974	9, Spring Street, London, W2 3RA, England

WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Nov 2022
Address: 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

CALLYCHURN, Veemal Soodesh ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: Mauritius
Date of birth: December 1984
Address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

GORE, Daniel Mark ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: October 1977
Address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

GRANT, Janette Sally ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: England
Date of birth: October 1945
Address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

GRANT, Janette Sally RESIGNED
Role: Secretary
Appointed on: 19 Nov 1996
Resigned on: 04 Jun 1999
Address: 123a Sutherland Avenue, London, W9 2QJ

HARDWICK, Jennifer RESIGNED
Role: Secretary
Appointed on: 28 Apr 1999
Resigned on: 01 Feb 2004
Address: 26 Steeles Road, London, NW3 4RE

HYER, Matthew Ross RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 08 Jul 2022
Address: Flat 1, 133 Sutherland Avenue, London, W9 2QN

NOLAN, Lee Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 1996
Address: 135 Sutherland Avenue, London, W9 2QJ

ARORA, Aman Uttam Chand RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 08 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 16-17 North End Road, North End Parade, London, W14 0SJ, England

BERTOLDO, Iolanda Bianco RESIGNED
Role: Director
Appointed on: 19 Jan 2022
Resigned on: 09 Feb 2022
Country of Residence: England
Date of birth: October 1975
Address: 9, Spring Street, London, W2 3RA, United Kingdom

BERTOLDO, Iolanda Bianco RESIGNED
Role: Director
Appointed on: 19 Jan 2022
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: October 1975
Address: 9, Spring Street, London, W2 3RA, England

BOLUS, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Date of birth: March 1952
Address: Wytham Hall Limited 117 Sutherland Avenue, London, W9 2QJ

GORE, Daniel Mark RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 09 Mar 2022
Country of Residence: England
Date of birth: October 1977
Address: Flat 1 133, Sutherland Avenue, Maida Vale, London, W9 2QJ

GORE, Daniel Mark RESIGNED
Role: Director
Appointed on: 19 Jan 2022
Resigned on: 09 Feb 2022
Country of Residence: England
Date of birth: October 1977
Address: 9, Spring Street, London, W2 3RA, United Kingdom

GORE, Daniel Mark RESIGNED
Role: Director
Appointed on: 19 Jan 2022
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: October 1977
Address: 9, Spring Street, London, W2 3RA, England

GRANT, Janette Sally RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 09 Mar 2022
Country of Residence: England
Date of birth: October 1945
Address: 9, Spring Street, London, W2 3RA, England

GRANT, Janette Sally RESIGNED
Role: Director
Appointed on: 19 Jan 2022
Resigned on: 09 Feb 2022
Country of Residence: England
Date of birth: October 1945
Address: 9, Spring Street, London, W2 3RA, United Kingdom

GRANT, Janette Sally RESIGNED
Role: Director
Appointed on: 19 Jan 2022
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: October 1945
Address: 9, Spring Street, London, W2 3RA, England

HYER, Matthew Ross RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: October 1956
Address: Flat 1 133, Sutherland Avenue, Maida Vale, London, W9 2QJ, United Kingdom

HYER, Matthew Ross RESIGNED
Role: Director
Appointed on: 03 Mar 2022
Resigned on: 09 Mar 2022
Country of Residence: England
Date of birth: October 1956
Address: Flat 1 133, Sutherland Avenue, Maida Vale, London, W9 2QJ, United Kingdom

HYER, Matthew Ross RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 24 Feb 2022
Country of Residence: England
Date of birth: October 1956
Address: Flat 1 133, Sutherland Avenue, Maida Vale, London, W9 2QJ, United Kingdom

HYER, Matthew Ross RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 19 Jan 2022
Country of Residence: England
Date of birth: October 1956
Address: 133 Sutherland Avenue, London, W9 2QJ

JOHNSTON, Nichola Frances RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 26 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

MAGNER, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2020
Date of birth: July 1943
Address: Basement 125 Sutherland Avenue, London, W9 2QJ